AIR Water Ventures LTD
Company 14442057 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Carr Director · appointed 2025
- Matthew John Hurn Director · appointed 2025
- Andrea Mollica Director · appointed 2024
- Bert Eugene Miller Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Peter Carr Director · appointed 2025
- Andrea Mollica Director · appointed 2024
- Bert Eugene Miller Director · appointed 2025
Portfolio (1)
- Matthew John Hurn Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Themis International Services Limited 1 shared director
- MIC General Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14442057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2022 |
| Address | C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Meyrick Guy ceased 2022-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Alexander David Guy ceased 2025-05-01
significant influence · notified 2022-12-05
Officers (8)
- Peter Carr Director · appointed 2025
- Matthew John Hurn Director · appointed 2025
- Bert Eugene Miller Director · appointed 2025
- Andrea Mollica Director · appointed 2024
Show 4 former officers
- Alexander David Guy Director · appointed 2022 · resigned 2025
- Robert Simpson Bain Director · appointed 2022 · resigned 2023
- Dave Cupit Director · appointed 2022 · resigned 2025
- Paul Meyrick Guy Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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